State of New Jersey v. Kelvin Briggs
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Opinion
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2209-21
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
KELVIN BRIGGS, a/k/a KEVIN BRIGGS, ROBERT DORSEY, and KELVIN KIRBY,
Defendant-Appellant. ____________________________
Submitted May 6, 2024 – Decided March 12, 2025
Before Judges DeAlmeida, Berdote Byrne, and Bishop- Thompson.
On appeal from the Superior Court of New Jersey, Law Division, Morris County, Indictment No. 18-08-0647.
Jennifer Nicole Sellitti, Public Defender, attorney for appellant (Austin J. Howard, Assistant Deputy Public Defender, of counsel and on the briefs).
Robert J. Carroll, Morris County Prosecutor, attorney for respondent (Robert J. Lombardo, Assistant Prosecutor, of counsel and on the briefs). Appellant filed a pro se supplemental brief.
The opinion of the court was delivered by
DeALMEIDA, J.A.D.
Defendant Kelvin Briggs appeals from the February 16, 2022 judgment of
conviction (JOC) entered after a jury found him guilty of seven criminal offenses
arising from, among other things, his electronic exchange of sexually explicit
conversations, sexually explicit photos, and a pornographic video with a
thirteen-year-old girl, and his electronic transmission of some of the photos to a
teacher at the girl's middle school. Defendant's convictions included stalking,
N.J.S.A. 2C:12-10(b), for sending what the State alleged were threatening text
messages to the victim.
We affirm defendant's convictions, except his conviction for stalking,
which we reverse. Under the holdings in Counterman v. Colorado, 600 U.S. 66
(2023), issued during the parties' briefing of this appeal, and State v. Fair, 256
N.J. 213 (2024), issued after briefing was completed, defendant's stalking
conviction violated the First Amendment because the jury was not required to
find beyond a reasonable doubt defendant had an objective understanding of the
threatening nature of his text messages and the minimum mens rea of
recklessness that the text messages would be viewed as threatening violence.
A-2209-21 2 Defendant also appeals the sentence he received for his convictions. We
affirm his sentence, except for the time-served sentence imposed for his stalking
conviction, which we vacate. We remand to the trial court for retrial of the
stalking charge and to correct an omission in the JOC.
I.
On November 16, 2017, E.G. saw her friend K.Q., a thirteen-year-old
student at a New Jersey middle school, during lunch time, crying, gripping her
cell phone tightly, and looking down at her phone. 1 K.Q. told E.G. she was
texting a guy and was afraid. E.G. reported K.Q.'s behavior to a school
counselor. The counselor met with K.Q., who did not disclose sexual abuse.
Also in November 2017, K.M., another friend of K.Q., received
threatening and aggressive phone calls from a person looking for K.Q.'s sister.
The calls came from a phone number starting with 702-815. K.M. had never
previously received a phone call from the 702 area code, which is assigned to
Las Vegas, Nevada. The caller left a voicemail on K.M.'s phone, which was
played for the jury: "I need you to respond. You need to answer me, [K.]. I'm
not kiddin'. Don't ignore me right now. Pick me up."
1 We identify the victim and others by initials to protect the confidentiality of court records relating to child victims of sexual assault. R. 1:38-3(c)(9). A-2209-21 3 K.Q. participated in the school band. L.K., the band director at K.Q.'s
school and one of her teachers, had a work email address available on the
school's public websites. On November 27, 2017, L.K. received an email at her
work email address from a sender identified as Kelvin Kirby at
kkirb500@gmail.com. The email's subject line was "[K.Q.] [school name] band
slut" or something similar. Attached to the email were photos of K.Q., two of
which showed her topless and in underwear, as well as a screen shot of a text
message exchange with K.Q. L.K. was unfamiliar with Kelvin Kirby and had
never previously received a message from kkirb500@gmail.com. L.K.
immediately reported the email to a school administrator who contacted police.
A detective interviewed K.Q., who gave him the telephone number of a
person with whom she had recently been communicating. The number, which
began with 702-815, was the same number associated with the calls to K.Q.'s
friend. K.Q. met the person she was communicating with in the summer of 2017
on MyLOL, a teen chat site. She believed him to be a nineteen-year-old named
Kelvin Kirby who lived in Las Vegas. The State alleged Kirby was defendant,
a sixty-year-old felon who lived in Las Vegas.
K.Q. gave defendant her phone number and they began communicating
via text message and telephone. Defendant sent K.Q. what he identified as a
A-2209-21 4 photograph of himself, depicting a young male. K.Q., who called defendant by
the nickname "daddy," transmitted photos of herself to defendant at his request.
The State entered into evidence twenty-five photos of K.Q. she sent to
defendant. She testified she sent additional photos of her unclothed with her
private parts exposed to defendant at his request. K.Q. testified she believed
"something bad would happen" if she did not send the photos. K.Q. also testified
that at defendant's request, she recorded and sent to him videos of herself naked.
In addition, K.Q. followed defendant's instructions to record herself naked while
penetrating her vagina with her fingers and to transmit that video to him.
K.Q. stated her "relationship" with defendant "turned bad" once she
started to date a sixteen-year-old boy. When K.Q. told defendant about her
boyfriend, he threatened to appear at her home. Defendant texted K.Q.'s home
address to her, despite K.Q. having never told defendant where she lived. He
also sent her screen shots of her home and school, and a photo of an airline ticket
from Las Vegas to Newark. K.Q. was afraid defendant would appear at her
home and ruin her life. K.Q. never met the individual with whom she was
communicating in person.
K.Q.'s mother told the detective she received concerning recorded
messages on her answering machine. The detective went to K.Q.'s home and
A-2209-21 5 recorded the messages. The messages asked for a call back at the 702-815 phone
number reported by K.Q.
On November 17, 2017, the detective issued an emergency disclosure
request to TextNow, Inc., the Internet Service Provider (ISP) for the 702-815
phone number. He requested the customer's name, email address, and recent
Internet Protocol (IP) addresses generated when the phone number was used to
contact a computer network during the period November 15, 2017, to November
17, 2017. IP addresses are a unique digital number assigned to a device
connected to a computer network that uses the Internet Protocol for
communication. An IP address serves two main functions: network interface
identification and location addressing.
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RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2209-21
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
KELVIN BRIGGS, a/k/a KEVIN BRIGGS, ROBERT DORSEY, and KELVIN KIRBY,
Defendant-Appellant. ____________________________
Submitted May 6, 2024 – Decided March 12, 2025
Before Judges DeAlmeida, Berdote Byrne, and Bishop- Thompson.
On appeal from the Superior Court of New Jersey, Law Division, Morris County, Indictment No. 18-08-0647.
Jennifer Nicole Sellitti, Public Defender, attorney for appellant (Austin J. Howard, Assistant Deputy Public Defender, of counsel and on the briefs).
Robert J. Carroll, Morris County Prosecutor, attorney for respondent (Robert J. Lombardo, Assistant Prosecutor, of counsel and on the briefs). Appellant filed a pro se supplemental brief.
The opinion of the court was delivered by
DeALMEIDA, J.A.D.
Defendant Kelvin Briggs appeals from the February 16, 2022 judgment of
conviction (JOC) entered after a jury found him guilty of seven criminal offenses
arising from, among other things, his electronic exchange of sexually explicit
conversations, sexually explicit photos, and a pornographic video with a
thirteen-year-old girl, and his electronic transmission of some of the photos to a
teacher at the girl's middle school. Defendant's convictions included stalking,
N.J.S.A. 2C:12-10(b), for sending what the State alleged were threatening text
messages to the victim.
We affirm defendant's convictions, except his conviction for stalking,
which we reverse. Under the holdings in Counterman v. Colorado, 600 U.S. 66
(2023), issued during the parties' briefing of this appeal, and State v. Fair, 256
N.J. 213 (2024), issued after briefing was completed, defendant's stalking
conviction violated the First Amendment because the jury was not required to
find beyond a reasonable doubt defendant had an objective understanding of the
threatening nature of his text messages and the minimum mens rea of
recklessness that the text messages would be viewed as threatening violence.
A-2209-21 2 Defendant also appeals the sentence he received for his convictions. We
affirm his sentence, except for the time-served sentence imposed for his stalking
conviction, which we vacate. We remand to the trial court for retrial of the
stalking charge and to correct an omission in the JOC.
I.
On November 16, 2017, E.G. saw her friend K.Q., a thirteen-year-old
student at a New Jersey middle school, during lunch time, crying, gripping her
cell phone tightly, and looking down at her phone. 1 K.Q. told E.G. she was
texting a guy and was afraid. E.G. reported K.Q.'s behavior to a school
counselor. The counselor met with K.Q., who did not disclose sexual abuse.
Also in November 2017, K.M., another friend of K.Q., received
threatening and aggressive phone calls from a person looking for K.Q.'s sister.
The calls came from a phone number starting with 702-815. K.M. had never
previously received a phone call from the 702 area code, which is assigned to
Las Vegas, Nevada. The caller left a voicemail on K.M.'s phone, which was
played for the jury: "I need you to respond. You need to answer me, [K.]. I'm
not kiddin'. Don't ignore me right now. Pick me up."
1 We identify the victim and others by initials to protect the confidentiality of court records relating to child victims of sexual assault. R. 1:38-3(c)(9). A-2209-21 3 K.Q. participated in the school band. L.K., the band director at K.Q.'s
school and one of her teachers, had a work email address available on the
school's public websites. On November 27, 2017, L.K. received an email at her
work email address from a sender identified as Kelvin Kirby at
kkirb500@gmail.com. The email's subject line was "[K.Q.] [school name] band
slut" or something similar. Attached to the email were photos of K.Q., two of
which showed her topless and in underwear, as well as a screen shot of a text
message exchange with K.Q. L.K. was unfamiliar with Kelvin Kirby and had
never previously received a message from kkirb500@gmail.com. L.K.
immediately reported the email to a school administrator who contacted police.
A detective interviewed K.Q., who gave him the telephone number of a
person with whom she had recently been communicating. The number, which
began with 702-815, was the same number associated with the calls to K.Q.'s
friend. K.Q. met the person she was communicating with in the summer of 2017
on MyLOL, a teen chat site. She believed him to be a nineteen-year-old named
Kelvin Kirby who lived in Las Vegas. The State alleged Kirby was defendant,
a sixty-year-old felon who lived in Las Vegas.
K.Q. gave defendant her phone number and they began communicating
via text message and telephone. Defendant sent K.Q. what he identified as a
A-2209-21 4 photograph of himself, depicting a young male. K.Q., who called defendant by
the nickname "daddy," transmitted photos of herself to defendant at his request.
The State entered into evidence twenty-five photos of K.Q. she sent to
defendant. She testified she sent additional photos of her unclothed with her
private parts exposed to defendant at his request. K.Q. testified she believed
"something bad would happen" if she did not send the photos. K.Q. also testified
that at defendant's request, she recorded and sent to him videos of herself naked.
In addition, K.Q. followed defendant's instructions to record herself naked while
penetrating her vagina with her fingers and to transmit that video to him.
K.Q. stated her "relationship" with defendant "turned bad" once she
started to date a sixteen-year-old boy. When K.Q. told defendant about her
boyfriend, he threatened to appear at her home. Defendant texted K.Q.'s home
address to her, despite K.Q. having never told defendant where she lived. He
also sent her screen shots of her home and school, and a photo of an airline ticket
from Las Vegas to Newark. K.Q. was afraid defendant would appear at her
home and ruin her life. K.Q. never met the individual with whom she was
communicating in person.
K.Q.'s mother told the detective she received concerning recorded
messages on her answering machine. The detective went to K.Q.'s home and
A-2209-21 5 recorded the messages. The messages asked for a call back at the 702-815 phone
number reported by K.Q.
On November 17, 2017, the detective issued an emergency disclosure
request to TextNow, Inc., the Internet Service Provider (ISP) for the 702-815
phone number. He requested the customer's name, email address, and recent
Internet Protocol (IP) addresses generated when the phone number was used to
contact a computer network during the period November 15, 2017, to November
17, 2017. IP addresses are a unique digital number assigned to a device
connected to a computer network that uses the Internet Protocol for
communication. An IP address serves two main functions: network interface
identification and location addressing.
That same day, the detective received from TextNow, Inc. subscriber
information identifying defendant as the subscriber associated with the phone
number and an IP address log for the requested period. The log listed five IP
addresses generated when the phone number accessed a computer network
during the three days identified in the information request. Subsequent
subpoenas to the ISPs of the IP addresses of the computer networks to which the
phone number connected revealed the phone number contacted publicly
A-2209-21 6 available wireless computer networks at five casinos in Las Vegas, including
Bally's Hotel and Casino (Bally's) and Platinum Hotel.
Put simply, through issuance of the warrantless subpoenas, the detective
determined defendant was the subscriber of the phone number identified by K.Q.
and that the phone number accessed the Internet over public wireless networks
at five Las Vegas casinos during a three-day period when K.Q. was
communicating with someone using that phone number.
On November 28, 2018, the State issued a grand jury subpoena to Google
for subscriber information and an IP address history log for the period August
1, 2017, to November 27, 2017, related to kkirb500@gmail.com. Google
reported the name of the subscriber associated with the email was Kelvin Kirby,
who listed Kbriggs500@gmail.com as the recovery email address. In response
to a grand jury subpoena, Google reported Kbriggs500@gmail.com belonged to
defendant and was associated with the same phone number reported by K.Q., as
well as with a MyLOL chat user. The IP addresses generated by those email
accounts during the period indicated use of computer networks at Bally's and
Platinum Hotel. It was determined the IP address associated with the email sent
to L.K. was the computer network at Bally's.
A-2209-21 7 The detective reviewed a phone extraction from K.Q.'s phone. He found
several phone calls from the 702-815 number to K.Q.'s phone and a Facetime
call from KB5000@icloud.com. The detective found 1,356 text messages
relevant to the investigation, all of which had been deleted, but were recovered
through the Cellebrite application. The messages were sent during the period
October 22, 2017, to November 16, 2017.
Among the text messages found on K.Q.'s phone from defendant were:
"[K.Q.'s grandmother's first name], know her? Both are going to know me
before the day is over. I f---ing guaranty you;" "OMG. Before school is out
today, you going to wish you were never born;" and "so just keep texting your
boyfriend[] . . . all the rest, but if it's the last thing I ever do, you're going to pay
for what you did." Another text exchange between defendant and K.Q. stated:
Incoming: [K.], let me tell your dumb ass something, okay?
Outgoing: Okay.
Incoming: I know every f---ing thing you ever said to me is a f---ing lie.
Incoming: Trust me, I got phone numbers, e-mails, addresses, work places (sic).
The detective reviewed photos recovered from K.Q.'s phone, extracting
thirteen. On K.Q.'s laptop, the detective recovered six videos from the recycling
A-2209-21 8 bin. The longest of the videos depicted K.Q. removing her top, exposing her
breasts, removing her underwear, and digitally penetrating herself.
The detective determined defendant was detained at the Clark County
Correctional Facility in Las Vegas on unrelated charges. On February 8, 2018,
two officers attempted to interview defendant at that facility. Before being read
his Miranda2 warnings, defendant declined to answer questions without his
attorney present.
While in Las Vegas, the officers obtained possession of defendant's cell
phone, which had been seized by the Las Vegas Metro Police Department. The
officers searched the phone and discovered the text messages between K.Q. and
defendant previously found on K.Q.'s phone matched text messages on
defendant's phone. The officers found twenty-eight calls between defendant and
K.Q., twenty calls to K.Q.'s grandmother's number, and messages on Google
HangOuts to K.Q. between October 24, 2017, and November 25, 2017.
Defendant also had two emails on his phone from peoplelooker.com asking if
he still wanted a report on K.Q.'s mother.
Additionally, the detective discovered 368 web searches about K.Q., her
mother, her grandmother, her school, her school band, schools in her town, and
2 Miranda v. Arizona, 384 U.S. 436 (1966). A-2209-21 9 her town's arts website. In addition, defendant's phone accessed the website for
the band at K.Q.'s school on November 27, 2017, the day the band director
received the email concerning K.Q. with topless photos of the child attached.
The detective also extracted from defendant's phone: (1) an email to
Kbriggs500@gmail.com from U.S. Realty containing a report detailing
information about K.Q.'s home address; (2) an email from kkirb500@gmail.com
to K.Q.'s grandmother stating, "[i]t's important – it's really important we talk. I
tried calling. No answer. It's about the twins, mainly [K.]. Text me at my phone
number."; (3) a second email on the same day from the same email address to
K.Q.'s grandmother stating, "I need to speak to you about the twins. Mainly
[K.]. Tried calling, no answer. Text me back at the number or leave me an
email here."; (4) the email to K.Q.'s band director with the subject line "K.Q.
[school name] band slut" to which was attached photos of K.Q., two of which
show her exposing her breasts while in her underwear; (5) evidence of Internet
network connections, including at Bally's; and (6) photos and screen shots that
included clothed and topless photos of K.Q.
A grand jury indicted defendant, charging him with: (1) two counts of
first-degree endangering the welfare of a child (creation of child pornography),
N.J.S.A. 2C:24-4(b)(3); (2) second-degree sexual assault, N.J.S.A. 2C:14-
A-2209-21 10 2(c)(4); (3) two counts of third-degree endangering the welfare of a child (sexual
conduct), 2C:24-4(a)(1); (4) second-degree endangering the welfare of a child
(distribution of child pornography), N.J.S.A. 2C:24-4(b)(5)(a)(1); (5) third-
degree invasion of privacy, N.J.S.A. 2C:14-9(c); (6) third-degree terroristic
threats, N.J.S.A. 2C:12-3(a); and (7) fourth-degree stalking, N.J.S.A. 2C:12-
10(b).
Defendant moved to suppress the evidence obtained by the warrantless
subpoena sent to the ISP of the cell phone number identified by K.Q. Defendant
also moved to suppress the evidence obtained by the warrantless subpoenas sent
to the ISPs of the IP addresses revealed in response to the first subpoena.
Defendant argued the data revealed by the subpoenas are the equivalent
of cell site location information (CSLI) – historical cell phone records showing
the location of cell towers contacted by a cell phone number, which establishes
the physical location of the operator of a cell phone. The United States Supreme
Court afforded CSLI protection from warrantless searches in Carpenter v.
United States, 585 U.S. 296 (2018). Defendant argued that because the data
revealed in response to the subpoenas, in effect, established his physical location
the five times his cell phone number was used to contact computer networks at
Las Vegas casinos, such information cannot be obtained without a warrant.
A-2209-21 11 The State opposed the motion, arguing the data obtained by the
warrantless subpoenas are not analogous to CSLI because the State obtained
limited information relating to defendant's location when he used his cell phone
to contact computer networks on five discrete moments over a three-day period.
In Carpenter, the State argued, the government obtained information
establishing the physical location of a cell phone user that amounted to near
perfect surveillance of that person over a four-month period.
In addition, the State argued, under the third-party doctrine, United States
v. Miller, 425 U.S. 435, 439 (1976), defendant does not have a reasonable
expectation of privacy in information he shared with the ISPs of the casinos
when he used their public wireless service to connect with their computer
networks.
On July 8, 2019, the trial court issued a written opinion denying the
motion. The court found the IP addresses generated when defendant's cell phone
contacted computer networks were not akin to the CSLI before the Court in
Carpenter. The trial court reasoned that a cell phone user generates IP address
data by affirmatively contacting a computer network to access the Internet.
CSLI, on the other hand, is created when "a cell phone logs a cell-site . . . by
dint of its operation, without any affirmative act on the part of the user beyond
A-2209-21 12 powering" the cell phone and "apart from disconnecting the phone from the
network, there is no way to avoid leaving a trail of location data." The trial court
noted that a cell phone in a user's pocket is continually chronicling the user's
movements. The trial court concluded defendant affirmatively contacted the
public wireless networks at casinos to access the Internet, negating a reasonable
expectation of privacy in the IP addresses generated by those acts.
Moreover, the court found, the evidence obtained by the subpoenas is not
similar to the "near perfect surveillance" obtained by the government in
Carpenter. Instead, the trial court found, the IP addresses revealed limited
information with respect to where defendant contacted public wireless networks
at discrete moments over a short period of time. Thus, the trial court concluded,
the State did not need to secure a warrant to obtain that information.
The trial court also found that the State complied with the holding in State
v. Reid, 194 N.J. 386 (2008), when it issued a grand jury subpoena to obtain
defendant's subscriber information.
The State moved for a decision on the admissibility of audio and video-
recordings of the February 8, 2018 attempted interview of defendant at the Las
Vegas jail. Defendant opposed the motion, arguing any statements he made
were the product of an interrogation conducted without a knowing and voluntary
A-2209-21 13 waiver of his Miranda rights. The trial court held an evidentiary hearing at
which one of the officers who attempted to interview defendant testified. The
court also reviewed the recording of the attempted interview.
On July 15, 2019, the trial court issued a written decision granting the
State's motion in part. The court found defendant made an unambiguous
assertion of his right to counsel while the officers were attempting to read him
Miranda warnings. The court found all statements made by defendant after the
invocation of his right to counsel would be suppressed. However, the court
found, prior to the assertion of his right to counsel, defendant spontaneously
stated: "I never been in New Jersey in my life, I don't know anybody in New
Jersey." Because the officers had not asked defendant any questions reasonably
likely to elicit an incriminating response before he made those statements, the
court concluded they were admissible.
At trial, the court conferred with counsel with respect to the submission
of the February 6, 2018 recording of defendant's statement. The State noted that
in the video defendant is seated in front of a cinderblock wall , which made it
appear he was in a custodial setting. After stating that jurors could make the
inference defendant was in custody, the State suggested that it would be prudent
A-2209-21 14 to play only the audio of the interview. However, both the audio and video
recording were played for the jury.
Although the parties agreed on a stopping point in the recordings and that
defendant's invocation of counsel would not be shown to the jury, the recordings
ended just after the jury heard defendant say, "I want to talk to my attorney about
it." At the time, no objection was made by defendant.
The court promptly gave a cautionary instruction about the custodial
setting, but not about defendant's invocation of his right to counsel. The court
asked defense counsel if the instruction was sufficient. Defense counsel agreed
it was sufficient. The court again gave the cautionary instruction with respect
to the custodial setting when charging the jury.
The defense did not call witnesses. Defense counsel argued the State
failed to prove the identity of the perpetrator, highlighting that no witness
identified defendant, K.Q. had a boyfriend at the time, and the video of K.Q.
digitally penetrating herself did not come from defendant's phone.
Before the verdict, the State dismissed one count of third-degree
endangering the welfare of a child (sexual conduct) and the terroristic threats
count. The jury convicted defendant of the remaining counts.
A-2209-21 15 The court denied the State's motion to sentence defendant to an extended
term as a persistent offender pursuant to N.J.S.A. 2C:44-3(a). After making
findings about, and weighing, the statutory aggravating and mitigating factors,
the court sentenced defendant on the conviction of: (1) each count of first-
degree endangering the welfare of a child (creation of child pornography) to a
sixteen-year term of imprisonment, with an eighty-five-percent period of parole
ineligibility pursuant to the No Early Release Act, N.J.S.A. 2C:43-7.2; (2)
second-degree sexual assault to an eight-year term of imprisonment; (3) third-
degree endangering the welfare of a child (sexual conduct) to a four-year term
of imprisonment; (4) second-degree endangering the welfare of a child
(distribution of child pornography) to an eight-year term of imprisonment; and
(5) fourth-degree stalking to time served. The court merged the conviction for
third-degree invasion of privacy into the conviction of second-degree
endangering the welfare of a child.
The court directed all sentences to be served concurrently, except for the
sentence on second-degree endangering, which it directed be served
consecutively to the sentence on first-degree endangering. Thus, the court
sentenced defendant to an aggregate twenty-four-year term of imprisonment
A-2209-21 16 with an eighty-five percent period of parole ineligibility. The February 16, 2022
JOC memorialized the convictions and sentence. 3
This appeal follows. Defendant raises the following arguments.
POINT I
THE STATE'S WARRANTLESS DATA REQUESTS FOR DEFENDANT'S IP ADDRESS HISTORY – WHICH REVEALED HIS EXACT LOCATIONS – VIOLATED HIS PROTECTIONS AGAINST UNREASONABLE SEARCHES AND SEIZURES AND REQUIRE REVERSAL.
POINT II
THE ADMISSION OF DEFENDANT'S UNCOUNSELED AND UN-MIRANDIZED POLICE STATEMENTS VIOLATED HIS RIGHTS AGAINST SELF-INCRIMINATION AND DENIED HIM A FAIR TRIAL.
POINT III
ALTERNATIVELY, DEFENDANT'S TWENTY- FOUR-YEAR PRISON SENTENCE – TWICE AS MUCH AS HIS PLEA OFFER – IS EXCESSIVE.
3 The record indicates the trial court found mitigating factor eight, "[t]he defendant's conduct was the result of circumstances unlikely to recur," N.J.S.A. 2C:44-1(b)(8), based on the restrictions, including on Internet access, defendant will face as a registered sex offender once released. The JOC, however, does not list mitigating factor eight. We remand for correction of the JOC. A-2209-21 17 In a supplemental brief, defendant raises the following argument based on
a United States Supreme Court decision issued shortly after submission of his
principal brief.
DEFENDANT'S STALKING CONVICTION MUST BE VACATED PURSUANT TO COUNTERMAN V. COLORADO, 143 S. CT. 2106 (2023), BECAUSE IT VIOLATES THE FIRST AMENDMENT.
In a supplemental self-represented brief, defendant raises the following
argument.
THE STATE'S FAILURE TO HAVE THE MASTURBATION VIDEO AUTHENTICATED BY THE VICTIM VIOLATED N.J.R.[E.] 901(4); DENYING THE DEFENDANT THE RIGHT TO HAVE EVIDENCE ADMITTED AGAINST HIM AUTHENTICATED FOR ACCURACY OR CORRECTNESS.
II.
A. Defendant's Motion to Suppress.
Our review of the denial of a suppression motion is limited. State v.
Handy, 206 N.J. 39, 44-45 (2011). We review a motion judge's factual findings
in a suppression hearing with great deference. State v. Gonzales, 227 N.J. 77,
101 (2016). We "must uphold the factual findings underlying the trial court's
decision so long as those findings are supported by sufficient credible evidence
in the record." State v. Gamble, 218 N.J. 412, 424 (2014) (citing State v. Elders,
A-2209-21 18 192 N.J. 224, 243 (2007)). We defer "to those findings of the trial judge which
are substantially influenced by [the] opportunity to hear and see the witnesses
and to have the 'feel' of the case, which a reviewing court cannot enjoy." Elders,
192 N.J. at 244 (quoting State v. Johnson, 42 N.J. 146, 161 (1964)). We owe no
deference, however, to the trial court's legal conclusions or interpretation of the
legal consequences that flow from established facts. Our review in that regard
is de novo. State v. Watts, 223 N.J. 503, 516 (2015).
The United States Constitution and the New Jersey Constitution protect
an individual from unreasonable searches and seizures. U.S. Const. amend. IV;
N.J. Const. art. I, ¶ 7. Generally, the inquiry regarding whether a search warrant
is necessary depends on whether the individual has a reasonable expectation of
privacy in the information obtained. Katz v. United States, 389 U.S. 347, 361
(1967) (Harlan, J., concurring). "Expectations of privacy are established by
general social norms . . . ." Robbins v. California, 453 U.S. 420, 428 (1981).
As technology advances, courts must "assure[] preservation of that degree of
privacy against government that existed when the Fourth Amendment was
adopted." Carpenter, 585 U.S. at 305 (omission in original) (quoting Kyllo v.
United States, 533 U.S. 27, 34 (2001)).
A-2209-21 19 Defendant argues a warrant was necessary for the State to obtain the IP
addresses generated when the cell phone number identified by K.Q. contacted
computer networks over a three-day period. Several precedents guide our
analysis of defendant's argument.
In Reid, the State alleged the defendant logged onto the website of her
employer's business supplier from her home computer and changed her
employer's password and shipping address to a nonexistent location in an act of
retaliation. 194 N.J. at 389. The supplier's website captured the defendant's IP
address and gave that information to her employer, who turned it over to police.
Ibid. The IP address was registered to Comcast, an ISP. Ibid.
A municipal court issued a subpoena to Comcast seeking information
relating to the IP address during the three-hour period the supplier's website was
accessed. Id. at 392-93. In response to the subpoena, Comcast identified the
defendant as the subscriber for the IP address. Id. at 393. Comcast also provided
the defendant's address, telephone number, type of service provided, IP
assignment, account number, email address, and method of payment. Ibid. On
the strength of that information, the defendant was arrested and charged with
second-degree computer theft, N.J.S.A. 2C:20-25(b). Ibid.
A-2209-21 20 The defendant moved to suppress the information obtained through the
subpoena. Ibid. Both the trial court and this court suppressed the information,
finding, among other things, the defendant had an expectation of privacy in her
Internet subscriber information. Id. at 393-94.
The Supreme Court affirmed. Id. at 407. The Court noted that in the
preceding "twenty-five years, a series of New Jersey cases has expanded the
privacy rights enjoyed by citizens of this state." Id. at 397. The Court noted
that in one case, State v. Hunt, 91 N.J. 338 (1982), it found "telephone toll billing
records are 'part of the privacy package'" protected from a warrantless search.
Ibid. (quoting Hunt, 91 N.J. at 347). In Hunt, the Court observed "[t]he
telephone has become an essential instrument in carrying on our personal
affairs" and that a list of telephone numbers dialed in the privacy of one's home
"could reveal the identities of the persons and the places called, and thus reveal
the most intimate details of a person's life." 91 N.J. at 346, 48 (quoting Smith
v. Maryland, 442 U.S. 735, 748 (1979) (Stewart, J., dissenting)); see Reid, 194
N.J. at 397. In addition, the Court noted that a person "is entitled to assume that
the numbers he [or she] dials in the privacy of his [or her] home will be recorded
solely for the telephone company's business purposes." Hunt, 91 N.J. at 347.
A-2209-21 21 Similarly, the Court observed, it previously found bank account holders
had a reasonable expectation of privacy in their bank account records. Id. at
348. In State v. McAllister, 184 N.J. 17, 31 (2005), the Court noted that bank
accounts "have become an indispensable part of modern commerce" for our
citizens. The McAllister Court reasoned that "[b]ank records, like long distance
billing records . . . reveal[] many aspects of [a depositor's] personal affairs,
opinions, habits[,] and associations." Id. at 30-31. In addition, the Court found
that when bank account holders voluntarily give information to banks, "they do
so with the understanding that it will remain confidential" and disclosure is done
to facilitate financial transactions, not to enable banks to broadcast the affairs
of their customers. Id. at 31.
Applying those precedents, the Reid Court held:
ISP records share much in common with long distance billing information and bank records. All are integrally connected to essential activities of today's society. Indeed, it is hard to overstate how important computers and the Internet have become to everyday, modern life. Citizens routinely access the Web for all manner of daily activities: to gather information, explore ideas, read, study, shop, and more.
Individuals need an ISP address in order to access the Internet. However, when users surf the Web from the privacy of their homes, they have reason to expect that their actions are confidential. Many are unaware that a numerical IP address can be captured by the
A-2209-21 22 websites they visit. More sophisticated users understand that that unique string of numbers, standing alone, reveals little if anything to the outside world. Only an [ISP] can translate an IP address into a user's name.
[194 N.J. at 398.]
The Court continued:
In addition, while decoded IP addresses do not reveal the content of Internet communications, subscriber information alone can tell a great deal about a person. With a complete listing of IP addresses, one can track a person's Internet usage. "The government can learn the names of stores at which a person shops, the political organizations a person finds interesting, a person's . . . fantasies, her health concerns, and so on." Daniel Solove, The Future of Internet Surveillance Law, 70 Geo. Wash. L. Rev. 1264, 1287 (2004). Such information can reveal intimate details about one's personal affairs in the same way disclosure of telephone billing records does. Although the contents of Internet communications may be even more revealing, both types of information implicate privacy interests.
[Id. at 398-99.]
The Court held: "[f]or all those reasons, we find that Article I, Paragraph 7, of
the New Jersey Constitution protects an individual's privacy interest in the
subscriber information he or she provides to an [ISP]." Id. at 399.
The Court rejected the argument the defendant waived her privacy interest
by voluntarily turning information over to her ISP. Ibid. "In the world of the
A-2209-21 23 Internet, the nature of the technology requires individuals to obtain an IP address
to access the Web. Users make disclosures to ISPs for the limited goal of using
that technology and not to promote the release of personal information to
others." Ibid. "Under our precedents, users are entitled to expect confidentiality
under these circumstances." Ibid. (footnote omitted). Finally, the Court held
that ISP subscriber information could be obtained by the State with a grand jury
subpoena without obtaining a warrant. Id. at 403-04.
In State v. Earls, 214 N.J. 564, 568 (2013), the Court considered "whether
people have a constitutional right of privacy in cell-phone location information."
In Earls, an officer obtained an arrest warrant for the defendant, who police
believed was with his endangered girlfriend. Id. at 571. In an effort to find
them, the officer contacted T-Mobile, the service provider for a cell phone
believed to be in defendant's possession. Ibid. Three times that evening, T-
Mobile provided information about the location of the cell phone via cell phone
tower transmissions. Ibid. Ultimately, the officer located the defendant and his
girlfriend at a motel, where a search of their luggage revealed stolen property
and marijuana. Id. at 572. The defendant was arrested and charged with several
offenses. Ibid.
A-2209-21 24 He moved to suppress the evidence, arguing he had a reasonable
expectation of privacy in his cell phone location data, requiring the officer to
get a warrant before securing his location data from his service provider. Id. at
573. The trial court and this court denied the defendant's motion to suppress.
Ibid.
The Supreme Court reversed. Id. at 593. It found:
Using a cell phone to determine the location of its owner can be far more revealing than acquiring toll billing, bank, or Internet subscriber records. It is akin to using a tracking device and can function as a substitute for 24/7 surveillance without police having to confront the limits of their resources. It also involves a degree of intrusion that a reasonable person would not anticipate. Location information gleaned from a cell- phone provider can reveal not just where people go – which doctors, religious services, and stores they visit – but also the people and groups they chose to affiliate with and when they actually do so. That information cuts against a broad range of personal ties with family, friends, political groups, health care providers, and others. In other words, details about the location of a cell phone can provide an intimate picture of one's daily life.
[Id. at 586 (citations omitted).]
The Court also noted cell phones "blur the historical distinction between public
and private areas" and CSLI "does more than simply augment visual surveillance
in public areas." Ibid. "Finally," the Court observed,
A-2209-21 25 cell-phone use has become an indispensable part of modern life. The hundreds of millions of wireless devices in use each day can often be found near their owners – at work, school, or home, and at events and gatherings of all types. And wherever those mobile devices may be, they continuously identify their location to nearby cell towers so long as they are not turned off.
[Id. at 586-87.]
The Court also found
cell phones are not meant to serve as tracking devices to locate their owners wherever they may be. People buy cell phones to communicate with others, to use the Internet, and for a growing number of other reasons. But no one buys a cell phone to share detailed information about their whereabouts with the police.
[Id. at 587.]
The Court concluded:
For the reasons discussed, we conclude Article I, Paragraph 7 of the New Jersey Constitution protects an individual's privacy interest in the location of his or her cell phone. Users are reasonably entitled to expect confidentiality in the ever-increasing level of detail that cell phones can reveal about their lives. Because of the nature of the intrusion, and the corresponding, legitimate privacy interest at stake, we hold today that police must obtain a warrant based on a showing of probable cause, or qualify for an exception to the warrant requirement, to obtain tracking information through the use of a cell phone.
[Id. at 588.]
A-2209-21 26 In Carpenter, on which defendant primarily relies, the Court considered
"whether the Government conducts a search under the Fourth Amendment when
it accesses historical cell phone records that provide a comprehensive chronicle
of the user's past movements." 585 U.S. at 300. In that matter, law enforcement
officials investigating a series of robberies obtained court orders to compel
Carpenter's ISPs to disclose identified telecommunications records of Carpenter.
Id. at 301-02. The orders were obtained pursuant to a statute, which did not
require a showing of probable cause or a warrant. Id. at 302. The orders
required the disclosure of CSLI at call origination and call termination for
incoming and outgoing calls during the four-month period when the robberies
occurred. Ibid. In response to the orders, the Government received 12,898
location points over 127 days cataloging Carpenter's movements. Ibid.
After Carpenter was charged with the robberies and related crimes, he
moved to suppress the CSLI provided in response to the orders, arguing the
seizure of those records violated the Fourth Amendment because the orders were
obtained without a warrant supported by probable cause. Ibid. The District
Court denied the motion. Ibid.
A-2209-21 27 At trial, an expert testified with respect to the CSLI and produced a map
based on that data placing Carpenter's cell phone near four of the robberies at
the times they took place. Ibid. The jury convicted Carpenter. Id. at 303.
The Sixth Circuit affirmed Carpenter's convictions, holding he lacked a
reasonable expectation of privacy because he shared the location information
with his wireless carrier. Ibid.
The Supreme Court reversed. Id. at 321. The Court began its analysis by
holding that "[g]iven the unique nature of cell phone location records, the fact
that the information is held by a third party does not by itself overcome the user's
claim to Fourth Amendment protection." Id. at 309. The Court continued,
[w]hether the Government employs its own surveillance technology . . . or leverages the technology of a wireless carrier, we hold that an individual maintains a legitimate expectation of privacy in the record of his physical movements as captured through CSLI. The location information obtained from Carpenter's wireless carriers was the product of a search.
[Id. at 309-10.]
The Court noted that "[m]apping a cell phone's location over the course
of 127 days provides an all-encompassing record of the holder's whereabouts."
Id. at 311. The data "provides an intimate window into a person's life, revealing
not only his particular movements, but through them his 'familial, political,
A-2209-21 28 professional, religious, and sexual associations.'" Ibid. (quoting United States
v. Jones, 565 U.S. 400, 415 (2012)). In addition, the Court observed that people
"compulsively carry cell phones with them all the time" and "when the
Government tracks the location of a cell phone it achieves near perfect
surveillance, as if it had attached an ankle monitor to the phone's user." Id. at
311-12. The Court held: "Having found that the acquisition of Carpenter's CSLI
was a search, we also conclude that the Government must generally obtain a
warrant supported by probable cause before acquiring such records." Id. at 316.
We agree the limited information obtained by the subpoenas in this matter
is not the equivalent of the CSLI before the Court in Carpenter. In response to
the subpoenas, the State obtained IP addresses generated when the cell phone
number assigned to defendant contacted publicly available computer networks
to access the Internet five times over a three-day period. This information is
nowhere close to the "near perfect surveillance" of the defendant over more than
four months in Carpenter. The privacy interests implicated by the sweeping
nature of the information disclosed without a warrant in Carpenter are not
present here. The State did not obtain information tracking defendant's
movements over an extended period of time by virtue of information passively
conveyed by a cell phone in his possession.
A-2209-21 29 The closer question is whether the IP addresses revealed in response to
the first subpoena and the identity of the entities that maintained the computer
networks associated with those IP addresses revealed in response to the second
set of subpoenas is the equivalent of the CSLI found to be entitled to State
constitutional protection in Earls. Together, the information disclosed in
response to the subpoenas establishes that a cell phone number assigned to
defendant was used to contact publicly available computer networks at five Las
Vegas casinos over a three-day period. This information is highly suggestive
that defendant, if in possession of his cell phone, was present at the casinos on
those five occasions. In effect, the information revealed in response to the
subpoenas revealed defendant's location at five moments over three days.
Thus, the information revealed in response to the subpoenas was akin to
the CSLI in Earls, which showed his location at three moments during one
evening. The distinction drawn by the trial court is that the CSLI in Earls was
passively generated by continuous communications between Earls's cell phone
and nearby cell towers, while the information revealed in response to the
subpoenas was generated when defendant affirmatively used his cell phone to
contact publicly available computer networks at the casinos to access the
A-2209-21 30 Internet. In so doing, the trial court reasoned, defendant cannot reasonably
expect a privacy interest in his presence at the casinos at those discrete moments.
Although the distinction is fine, in these narrow circumstances, we find it
sufficient to place the IP addresses generated by defendant's cell phone outside
the category of information protected from a warrantless search under the state
constitution. The limited information revealed in response to the subpoenas
does not track defendant's movements and does not reveal the websites he
accessed from the privacy of his home, see Reid, 194 N.J. at 398, where his
expectation of privacy would be heightened. Instead, the information requested
was the IP addresses generated by defendant's cell phone when he contacted a
computer network to access the Internet, circumstances requiring an affirmative
act to access the Internet outside the service provided by his ISP.
We view defendant's argument as a request to extend the holding in Reid
and Earls to IP addresses a cell phone user generates when he or she contacts a
publicly available computer network to access the Internet. We decline the
invitation to apply existing Supreme Court precedents to information not
previously found to be protected from a warrantless search under the federal or
state constitutions.
A-2209-21 31 The trial court did not hold an evidentiary hearing on defendant's
suppression motion. Our holding is based on our understanding that the IP
addresses revealed in response to the subpoena served on TextNow, Inc. were
generated when the user of the cell phone affirmatively contacted the publicly
available wireless network at the casinos and were not generated passively by
the user's mere presence at the casinos. In addition, as we understand the record,
the type of information found to be entitled to state constitutional protection in
Reid was disclosed in this instance in response to a grand jury subpoena in
accordance with the Supreme Court's holding in Reid.
B. Admission of Defendant's Statement to Police.
"The right against self-incrimination is guaranteed by the Fifth
Amendment to the United States Constitution and this state's common law, now
embodied in statute, N.J.S.A. 2A:84A-19, and evidence rule, N.J.R.E. 503."
State v. S.S., 229 N.J. 360, 381-82 (2017) (quoting State v. Nyhammer, 197 N.J.
383, 399 (2009)). "Our law maintains 'an unyielding commitment to ensure the
proper admissibility of confessions.'" State v. Sims, 250 N.J. 189, 211 (2022)
(quoting State v. Vincenty, 237 N.J. 122, 132 (2019)).
Both the Fifth Amendment and the State Constitution bar the admission
of suspect's statements made during custodial interrogation without being
A-2209-21 32 advised of the Miranda warnings. State v. Hubbard, 222 N.J. 249, 265 (2015).
Whether a suspect was subject to custodial interrogation involves two inquires:
whether he was in custody and whether he was subject to interrogation. Id. at
265-66.
Here, the State concedes defendant was in custody at the time of the
February 6, 2018 attempted interview. The trial court granted the State's motion
in part based on its finding defendant was not interrogated by the officers before
he said he had never been to New Jersey and did not know anyone in New Jersey.
Interrogation is not limited to overt questioning about a specific crime.
Instead, interrogation also includes "any words or actions on the part of the
police . . . that the police should know are reasonably likely to elicit an
incriminating response." State in re A.A., 240 N.J. 341, 354 (2020) (alteration
in original) (quoting Hubbard, 222 N.J. at 267). Without a waiver of Miranda
rights, "the police may not ask questions or make statements which open up a
more generalized discussion relating directly or indirectly to the investigation."
State v. Ward, 240 N.J. Super. 412, 419 (App. Div. 1990).
The test for interrogation does not require bad faith on the part of the
police, see A.A., 240 N.J. at 358, and "focuses primarily upon the perceptions
of the suspect . . . [because] the Miranda safeguards were designed to vest a
A-2209-21 33 suspect in custody with an added measure of protection against coercive police
practices." Rhode Island v. Innis, 446 U.S. 291, 301 (1980). A significant factor
is the level of "compulsion inherent in" the custodial environment. See Ward,
240 N.J. Super. at 417. But that compulsion must be "above and beyond that
inherent in custody itself." Id. at 418 (quoting Innis, 446 U.S. at 300). "In the
absence of interrogation, a spontaneous statement is admissible in evidence
regardless of the failure to provide Miranda warnings." State v. Marks, 201 N.J.
Super. 514, 529 (App. Div. 1985).
Defendant argues that the officers' unannounced appearance at the county
jail and the location of the interview in a locked detention room added inherent
compulsion to their interaction with him. In addition, he argues that despite the
absence of questioning, the officers' words and actions were designed to elicit a
response from him. We have reviewed the recording of the interview and find
no basis on which to disturb the trial court's decision.
Although the interaction took place in a locked room at a jail, we see
nothing in the actions and words of the officers suggesting coercion. Defendant
appears relaxed and in control during the attempted interview. From the start of
the encounter, defendant was not forthcoming with the officers, asserted his
right to counsel, and firmly refused to answer their questions, even when one
A-2209-21 34 officer casually asked if he watched football. Defendant's statement about his
lack of familiarity with New Jersey was a spontaneous remark which was
unconnected to any words or acts by the officers designed to elicit a response.
There is no doubt it was error to play for the jury the portion of the
recordings in which defendant asserts his right to counsel. "'[T]rial courts
should endeavor to excise any reference to a criminal defendant's invocation of
his right to counsel' from the statement that the jury hears." State v. Clark, 251
N.J. 266, 292 (2022) (quoting State v. Feaster, 156 N.J. 1, 75-76 (1998)).
However, "'[a] trial court's failure to follow the Feaster stricture of excision or
a cautionary instruction does not necessarily equate to reversible or plain error ';
rather, a harmful error analysis is warranted to determine whether the defendant
was deprived of a fair trial." Ibid. (quoting State v. Tung, 460 N.J. Super. 75,
94-95 (App. Div. 2019)).
In the absence of an objection by defendant's counsel, we review the
record for plain error. State v. Ross, 229 N.J. 389, 407 (2017). Our inquiry is
to determine whether the alleged error was "clearly capable of producing an
unjust result . . . ." R. 2:10-2. "Not any possibility of an unjust result will suffice
as plain error, only 'one sufficient to raise a reasonable doubt as to whether the
error led the jury to a result it otherwise might not have reached.'" State v.
A-2209-21 35 Coclough, 459 N.J. Super. 45, 51 (App. Div. 2019) (quoting State v. Macon, 57
N.J. 325, 336 (1971)). "To determine whether an alleged error rises to the level
of plain error, it 'must be evaluated "in light of the overall strength of the State's
case."'" Clark, 251 N.J. at 287 (quoting State v. Sanchez-Medina, 231 N.J. 452,
468 (2018)).
Here, the inadmissible statement was fleeting. The detective who was
testifying when the recording was played for the jury did not mention the
invocation. The assistant prosecutor did not mention defendant's invocation of
counsel during summation. In addition, the evidence establishing defendant's
guilt was strong. He was in possession of photos, text messages, emails, and
web searches related to K.Q., her relatives, her home, her school, and the band
director who received a pornographic image of the child from defendant's email
address. In light of the direct evidence of defendant's criminality, we do not see
plain error warranting reversal of defendant's convictions.
Defendant did not object to playing the recording based on the jail uniform
he was wearing during the February 6, 2018 attempted interview. "New Jersey
courts have been 'especially vigilant in protecting a defendant's right not to be
compelled to appear at trial in prison attire' in order to protect the presumption
of innocence." State v. Herrera, 385 N.J. Super. 486, 498 (App. Div. 2006)
A-2209-21 36 (quoting State v. Maisonet, 166 N.J. 9, 18 (2001)); accord Estelle v. Williams,
425 U.S. 501, 512 (1976). This is so because "the accused's condition implicit
in such distinctive, identifiable attire may affect a juror's judgment,"
undermining the presumption of innocence. Estelle, 425 U.S. at 504-05. "[A]
defendant's outward appearance can threaten the fairness of proceedings."
Maisonet, 166 N.J. at 17.
This rule extends to photos or videos of a defendant in jail attire. State v.
Burton, 309 N.J. Super. 280, 287-89 (App. Div. 1998). In Burton, the State
admitted photos from a pretrial photo array, which included a photo of the
defendant in orange jail clothing. Id. at 286. We held the photo should have
been excluded under N.J.R.E. 403(a) because its minimal probative value "was
substantially outweighed by the risk of undue prejudice in bringing to the
attention of the jury the fact that defendant had previously been arrested and
incarcerated." Id. at 288. We noted that "[t]he burden is on the party urging
exclusion of the evidence to convince the court that the probative value is
substantially outweighed by the risk of undue prejudice." Ibid.
Again, in the absence of an objection by defendant, we review the record
for plain error. We find none. The recording was brief. In addition, the court
instructed the jury twice, once when the recording was played and once during
A-2209-21 37 final instructions, with respect to the custodial setting of the attempted
interview. The fact that defendant appeared in the recording in jail garb added
no additional prejudicial information where the jurors were aware he met with
the officers in a custodial setting. In addition, as we previously noted, the
strength of the evidence of defendant's criminality was high.
C. Stalking Conviction.
Defendant argues under the recent opinion in Counterman his conviction
for stalking violated the First Amendment. We agree.
The First Amendment to the United States Constitution, applicable to the
states by the Fourteenth Amendment, protects the freedom of speech from
abridgment by laws. U.S. Const. amend. I; Janus v. Am. Fed'n of State, Cnty.,
& Mun. Emps., Council 31, 585 U.S. 878 (2018). However, "[t]rue threats of
violence . . . lie outside the bounds of the First Amendment's protection."
Counterman, 600 U.S. at 72. In order to be consistent with the "commands of
the First Amendment," statutes that criminalize "a form of pure speech" must
distinguish between true threats of violence and constitutionally protected
speech. Watts v. United States, 394 U.S. 705, 707 (1969). "Under Watts, a
person may be convicted of a true threat only if their speech, when taken in
context, actually threatens violence." Fair, 256 N.J. at 229.
A-2209-21 38 In Counterman, the United States Supreme Court examined a conviction
under a Colorado stalking statute based on the defendant's alleged threatening
remarks to the victim. 600 U.S. at 69-73. The Court examined the mens rea
necessary to convict a defendant of a pure speech crime based on true threats of
violence and held "that a true threats prosecution 'requires proof that the
defendant had some subjective understanding of the threatening nature of his
statements,' but that a 'specific intent to threaten the victim' is not required."
Fair, 256 N.J. at 230 (quoting Counterman, 600 U.S. at 69). "Instead, a mental
state of recklessness 'is enough.'" Ibid. (quoting Counterman, 600 U.S. at 73).
Counterman reiterated that true threats of violence must be objectively threatening to a reasonable observer when taken in context. . . .
But the Court held that in addition to this objective component, the defendant must also have a subjective mental state in order for a true threats prosecution to comport with the First Amendment. After reviewing the mens rea requirements for some other forms of historically unprotected speech . . . the Court concluded that recklessness was the correct mens rea to require for true threats.
[Id. at 230-31 (citing Counterman, 600 U.S. at 73, 78- 82).]
In Fair, our Supreme Court decided "whether a prosecution for terroristic
threats under N.J.S.A. 2C:12-3(a) premised on a mens rea of recklessness is
A-2209-21 39 constitutional under the First Amendment to the United States Constitution and
Article I, Paragraph 6[,]" the free speech provision of the State Constitution. Id.
at 219. The statute "provides that a person is guilty of third-degree terroristic
threats 'if he threatens to commit any crime of violence with the purpose to
terrorize another or . . . in reckless disregard of the risk of causing such terror
or inconvenience.'" Ibid. (omission in original).
The Court noted that Article I, Paragraph 6 is often interpreted "as being
'co-extensive with the First Amendment," and that the Court uses "federal
constitutional principles [to] guide [its] analysis." Id. at 232 (first alteration in
original) (quoting E & J Equities, Ltd. Liab. Co. v. Bd. of Adjustment of
Franklin, 226 N.J. 549, 568 (2016)). In certain circumstances, the Court has
"held that our State Constitution's free speech clause provides 'greater protection
than the First Amendment.'" Ibid. (quoting Mazdabrook Commons
Homeowners' Ass'n v. Khan, 210 N.J. 482, 492 (2012)). However, the Court
held:
We substantially adopt the Counterman standard and hold that in a criminal prosecution for a true threat of violence under N.J.S.A. 2C:12-3(a), a mens rea of recklessness suffices for purposes of both the First Amendment to the United States Constitution and Article I, Paragraph 6 of the New Jersey Constitution.
[Id. at 232-33.]
A-2209-21 40 We, therefore, apply the holding in Counterman to determine the validity
of defendant's conviction. Defendant was convicted of fourth-degree stalking
under N.J.S.A. 2C:12-10(b). That statute provides, "[a] person is guilty of
stalking, a crime of the fourth degree, if he purposefully or knowingly engages
in a course of conduct directed at a specific person that would cause a reasonable
person to fear for his safety or the safety of a third person or suffer other
emotional distress." N.J.S.A. 2C:12-10(b). The statute defines "[c]ause a
reasonable person to fear" as "to cause fear which a reasonable victim, similarly
situated, would have under the circumstances." N.J.S.A. 2C:12-10(a)(4). Both
the indictment and the verdict sheet stated that the stalking charge was based
solely on "threatening [K.Q.] via text messages."
During the final jury charge, the trial court read the indictment and
applicable portions of the statute and instructed that the State was required to
prove two elements: (1) "that defendant purposely or knowingly engaged in a
course of conduct directed at a specific person, namely [K.Q.]"; and (2) "that
defendant's course of conduct would cause a reasonable person to fear for his or
her safety, fear for the safety of a third person or suffer emotional distress."
Thus, New Jersey's stalking statute suffers from the same defect as
Colorado's statute in Counterman. It does not require the defendant have any
A-2209-21 41 subjective awareness of the threatening nature of the communications. Although
the statute requires that the defendant purposely or knowingly engage in the
conduct (i.e., sending the text messages), it does not require any awareness of
the threatening nature of the communications. See State v. Gandhi, 201 N.J.
161, 187 (2010) (in interpreting an earlier version of the stalking statute, holding
that the purposeful-or-knowing mens rea did not apply to the reasonable person
clause of the statute).
Instead, as the trial court instructed, the State had to prove only that
defendant purposely or knowingly sent the texts to K.Q. and that an objectively
reasonable victim would have feared for her safety or suffered emotional
distress. Because the State was not required to prove beyond a reasonable doubt
that defendant subjectively understood the threatening nature of the texts to a
degree of at least recklessness, his stalking conviction violated the First
Amendment.
We note the State's argument that the holding in Counterman should not
be accorded pipeline retroactivity "rendering it applicable in all future cases, the
case in which the rule was announced, and any cases still on direct appeal."
State v. G.E.P., 243 N.J. 362, 386 (2020). Our Supreme Court applied the
holding in Counterman in Fair, which was issued while the State's appeal in Fair
A-2209-21 42 was pending. Fair, 256 N.J. at 226. We view this as the Court's determination
that Counterman is to be applied at least with pipeline retroactivity.
D. Authentication of Video.
In his self-represented brief, defendant argues the trial court erroneously
admitted the video of K.Q. stripping and digitally penetrating herself because it
was not the video that was the subject of the indictment. In addition, he argues
the trial court erred when it admitted the video into evidence without proper
authentication under N.J.R.E. 901(4). We have considered these arguments, and
the others he raises in his self-represented supplemental brief, and conclude they
are without sufficient merit to warrant discussion in a written opinion. R. 2:11-
3(e)(2).
E. Sentence.
We review sentences "in accordance with a deferential standard," State v.
Fuentes, 217 N.J. 57, 70 (2014), and are mindful that we "should not 'substitute
[our] judgment for those of our sentencing courts,'" State v. Cuff, 239 N.J. 321,
347 (2019) (quoting State v. Case, 220 N.J. 49, 65 (2014)). Thus, we will
affirm the sentence unless (1) the sentencing guidelines were violated; (2) the aggravating and mitigating factors found by the sentencing court were not based upon competent and credible evidence in the record; or (3) "the application of the guidelines to the facts of [the]
A-2209-21 43 case makes the sentence clearly unreasonable so as to shock the judicial conscience."
[Fuentes, 217 N.J. at 70 (alteration in original) (quoting State v. Roth, 95 N.J. 334, 364-65 (1984)).]
In State v. Yarbough, 100 N.J. 627, 644 (1985), our Supreme Court set
forth the following criteria as "general sentencing guidelines" for evaluating the
threshold question of whether to impose concurrent or consecutive sentences for
multiple offenses pursuant to N.J.S.A. 2C:44-5(a):
(1) there can be no free crimes in a system for which the punishment shall fit the crime;
(2) the reasons for imposing either a consecutive or concurrent sentence shall be separately stated in the sentencing decision;
(3) some reasons to be considered by the sentencing court should include facts relating to the crimes, including whether or not:
(a) the crimes and their objectives were predominantly independent of each other;
(b) the crimes involved separate acts of violence or threats of violence;
(c) the crimes were committed at different times or separate places, rather than being committed so closely in time and place as to indicate a single period of aberrant behavior;
(d) any of the crimes involved multiple victims;
A-2209-21 44 (e) the convictions for which the sentences are to be imposed are numerous.
(4) there should be no double counting of aggravating factors; [and]
(5) successive terms for the same offense should not ordinarily be equal to the punishment for the first offense . . . .
[Id. at 643-44.4]
"The Yarbough factors serve much the same purpose that aggravating and
mitigating factors do in guiding the court toward a sentence within the statutory
range." State v. Abdullah, 184 N.J. 497, 514 (2005). "[T]he five 'facts relating
to the crimes' contained in Yarbough's third guideline should be applied
qualitatively, not quantitatively," and consecutive sentences may be imposed
"even though a majority of the Yarbough factors support concurrent sentences."
State v. Carey, 168 N.J. 413, 427-28 (2001); see also State v. Molina, 168 N.J.
436, 442-43 (2001) (affirming consecutive sentences although "the only factor
that support[ed] consecutive sentences [was] the presence of multiple victims").
4 In Yarbough, the Court identified a sixth factor, limiting the cumulation of consecutive sentences for multiple offenses. 100 N.J. at 644. That factor was eliminated by the Legislature's amendment of N.J.S.A. 2C:44-5(a), to provide that "[t]here shall be no overall outer limit on the cumulation of consecutive sentences for multiple offenses." A-2209-21 45 In Abdullah, the Court reminded trial judges "that when imposing either
consecutive or concurrent sentences, '[t]he focus should be on the fairness of the
overall sentence,' and that they should articulate the reasons for their decisions
with specific reference to the Yarbough factors." 184 N.J. at 515 (alteration in
original) (quoting State v. Miller, 108 N.J. 112, 122 (1987)). In State v. Torres,
246 N.J. 246 (2021), the Court held that when imposing lengthy consecutive
sentences, "an explanation for the overall fairness of a sentence by the
sentencing court is required" in order "to 'foster[] consistency in . . . sentencing
in that arbitrary or irrational sentencing can be curtailed and, if necessary,
corrected through appellate review.'" Id. at 272 (alterations in original) (quoting
State v. Pierce, 188 N.J. 155, 166-67 (2006)).
Defendant argues the trial court erred when it directed his sentence for
second-degree endangering the welfare of a child be served consecutively to the
sentences on his other convictions. He argues all the offenses stem from the
same course of conduct: using the Internet to solicit and distribute sexually
explicit content involving K.Q. The court, however, found defendant's
solicitation of K.Q. to create child pornography for his prurient interest and his
distribution of that pornography to K.Q.'s band director inflicted distinct harms
on K.Q. The court found defendant engaged in the targeted distribution of the
A-2209-21 46 pornography to a person with authority in K.Q.'s life in retribution for K.Q.
limiting contact with him after she started a relationship with a boyfriend with
the purpose of inflicting significant emotional and mental harm on K.Q. The
court found that as a result of defendant's distribution of the pornography to a
member of her school's staff, K.Q. suffered a harm distinct from the harm
inflicted on her as a result of having made the pornography at defendant's
direction.
The court also found defendant's purposeful distribution of the video to
K.Q.'s band director was "particularly heinous and depraved and . . . the
culmination of a pattern of conduct on the part of the defendant designed to
terrorize and inflict harm on the thirteen-year-old victim." The trial court's
decision with respect to the imposition of a consecutive sentence on one
conviction is well supported by the record.
Nor are we persuaded the trial court increased defendant's sentence
because he maintained his innocence and did not accept a plea offer. In addition,
the record does not support defendant's argument the trial court improperly
weighed the aggravating and mitigating factors. Those arguments are without
sufficient merit to warrant discussion in a written opinion. R. 2:11-3(e)(2).
A-2209-21 47 Affirmed in part, reversed in part, and vacated in part. The matter is
remanded to the trial court for retrial of the stalking charge and correction of the
JOC. We do not retain jurisdiction.
A-2209-21 48
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